---
title: "ORTIZ ANTONIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e66d9d3a-367f-50bb-9ba6-7b9ec911c99b
json: https://whiteintel.dev/api/public/dossier/e66d9d3a-367f-50bb-9ba6-7b9ec911c99b
identifier: sec:0001381476
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORTIZ ANTONIO

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001381476`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e66d9d3a-367f-50bb-9ba6-7b9ec911c99b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e66d9d3a-367f-50bb-9ba6-7b9ec911c99b  

## Ownership & control

### Holdings / subsidiaries

- **TEXAS REGIONAL BANCSHARES INC** (director) — https://whiteintel.dev/entity/3581de1b-9da1-5fe2-8e04-d401bea53b9d

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORTIZ ANTONIO**. Human view: https://whiteintel.dev/entity/e66d9d3a-367f-50bb-9ba6-7b9ec911c99b · Structured JSON: https://whiteintel.dev/api/public/dossier/e66d9d3a-367f-50bb-9ba6-7b9ec911c99b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._